BOARD MEETING AGENDA

     
     
     
 
PIN OAK VILLAGE HOMEOWNERS ASSOCIATION, INC.
BOARD OF DIRECTORS MEETING
  
     
 
DATE:          Wednesday, January 11, 2012    
 
TIME:            7:00 pm    
 
PLACE:        Pin Oak Village Clubhouse    
 
                      
                      1301 Misty Bend Dr.    
 
                     
                       Katy, TX 77494    
     
 
AGENDA
  
     
  1.  Call Meeting to Order and Establish Quorum  
     
  2.  Homeowner Forum  
     
  3.  Review & Approve - Open Session Minutes –December 14, 2011  
     
  4.  Financials – Preliminary December 31, 2011  
     
  5.  COMMITTEE REPORTS  
        A.  Finance  
        B.  Safety/Security/Community Activities  
        C.  Community Activities  
        D.  Landscape  
        E.  Maintenance/Repair  
        F.  Fence Replacement  
        G.  Fence Finance  
     
  6.  OLD BUSINESS  
        A.  Annual Meeting – Weds. February 8, 2012  
     
  7.  NEW BUSINESS  
        A.  MUD Parkway Project - Rudy Ammer Report  
     
  8.  Set Next Regular Meeting Date – Wednesday, March 14, 2012  
        and Adjourn to Executive Session  
     
  9.  Generalize Executive Session Items Reviewed/Approved  
     
  10.  Adjourn Meeting